Statements: Muaadh Ahmed Mohammed Al-Haifi

Canonical ID: NK-oLsuGCTT9KAwi8QkfeXsYa · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:lastName`		AL-HAYFI	eng	us_sam_exclusions		`usgsa-s4mrtxsz3`	2024-11-01
`Person:lastName`		AL-HAIFI	eng	us_sam_exclusions		`usgsa-s4mrtl930`	2024-09-20
`Person:lastName`		Al-Haifi	eng	us_ofac_sdn		`ofac-49361`	2024-06-17
`Person:lastName`		Al-Hayfi	eng	us_ofac_sdn		`ofac-49361`	2024-06-17

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